| Date | Description |
|---|
| 2024-05-18 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-07-13 |
delete client Breakfast |
| 2022-07-13 |
delete client Longevity |
| 2022-07-13 |
delete client Low Fat Diet |
| 2022-07-13 |
delete client No Carbs |
| 2022-07-13 |
delete client Sides |
| 2022-07-13 |
delete client Sweets |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-07 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN LIGHT / 21/05/2019 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-06 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN LIGHT / 21/05/2019 |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LIGHT / 21/05/2019 |
| 2019-11-07 |
delete address BEACON HOUSE SOUTH ROAD WEYBRIDGE SURREY KT13 9DZ |
| 2019-11-07 |
insert address UNIT 3C SCRIPS FARM CUT HEDGE LANE COGGESHALL COLCHESTER ENGLAND CO6 1RL |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2019 FROM
BEACON HOUSE SOUTH ROAD
WEYBRIDGE
SURREY
KT13 9DZ |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LIGHT / 20/08/2019 |
| 2019-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN LIGHT / 01/09/2019 |
| 2019-06-16 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-06-16 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-22 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-16 |
delete address Unit c
23 Danes Road
Romford
RM7 9HI |
| 2019-05-16 |
insert address Unit 3C
Scrips Farm Cuthedge
Lane Off Scrips Road
Coggeshall
CO6 1RL |
| 2019-05-16 |
update primary_contact Unit c
23 Danes Road
Romford
RM7 9HI => Unit 3C
Scrips Farm Cuthedge
Lane Off Scrips Road
Coggeshall
CO6 1RL |
| 2019-02-10 |
delete source_ip 46.37.172.123 |
| 2019-02-10 |
insert source_ip 35.246.24.25 |
| 2019-02-07 |
delete address 10 THREE CROWNS ROAD COLCHESTER UNITED KINGDOM CO4 5AD |
| 2019-02-07 |
insert address BEACON HOUSE SOUTH ROAD WEYBRIDGE SURREY KT13 9DZ |
| 2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-02-07 |
update registered_address |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LIGHT / 18/01/2019 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2019-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN LIGHT / 18/01/2019 |
| 2019-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN LIGHT / 18/01/2019 |
| 2019-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2019 FROM
10 THREE CROWNS ROAD
COLCHESTER
CO4 5AD
UNITED KINGDOM |
| 2018-12-06 |
update company_status Active => Active - Proposal to Strike off |
| 2018-11-13 |
update statutory_documents FIRST GAZETTE |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-23 => 2019-05-31 |
| 2018-04-20 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-04-08 |
delete address Basement 56 Rosslyn Hill
London
NW3 1HY |
| 2018-04-08 |
insert address Unit c
23 Danes Road
Romford
RM7 9HI |
| 2018-04-08 |
update primary_contact Basement 56 Rosslyn Hill
London
NW3 1HY => Unit c
23 Danes Road
Romford
RM7 9HI |
| 2018-01-06 |
update website_status FlippedRobots => OK |
| 2017-12-30 |
update website_status OK => FlippedRobots |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE COFFEY |
| 2016-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |